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About Enosis Active Management SA
- Enosis Active Management SA in Carouge GE is a Company limited by shares (AG) from the sector «Operation of design, graphics and jewellery studios». Enosis Active Management SA is active.
- The management of the company Enosis Active Management SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.01.2021.
- The company's UID is CHE-105.645.475.
- The address is identical with 61 other active companies. These include: 48RJD SA, ABF Art Consulting Sàrl, ACI Management Sàrl.
Commercial register information
Entry in the commercial register
20.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.919.000-6
UID/VAT
CHE-105.645.475
Sector
Operation of design, graphics and jewellery studios
Purpose (Original language)
En Suisse et à l'étranger, conseil en stratégie d'entreprise, innovation, marketing et communication, ainsi que le management de transition et administration d'entreprise (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMG PARTNER SA | Lancy | <2004 | 05.02.2009 | |
Other company names
Past and translated company names
- Enosis Active Design SA
- Enosis Interactive SA
- IIP The Internet Ideas Provider SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Enosis Active Management SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005080186, Commercial Registry Office Geneva, (660)
Enosis Active Management SA, à Carouge (GE), CHE-105.645.475 (FOSC du 16.04.2020, p. 0/1004872261).
Nouvelle adresse:
Rue Jacques-Dalphin 48, 1227 Carouge GE.
Publication number: HR02-1004872261, Commercial Registry Office Geneva, (660)
Enosis Active Design SA, à Genève, CHE-105.645.475 (FOSC du 07.04.2017, p. 0/3457035).
Nouvelle raison sociale:
Enosis Active Management SA.
Nouveau siège:
Carouge (GE), Rue de la Faïencerie 2, 1227 Carouge GE.
Nouveau but:
en Suisse et à l'étranger, conseil en stratégie d'entreprise, innovation, marketing et communication, ainsi que le management de transition et administration d'entreprise (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 07.04.2020.
Publication number: 3457035, Commercial Registry Office Geneva, (660)
Enosis Active Design SA, à Genève, CHE-105.645.475 (FOSC du 19.12.2013, p. 0/7225832). Laburthe Jean-Matthieu n'est plus administrateur;
ses pouvoirs sont radiés. Gaudin David, d'Ayent, à Carouge (GE), est administrateur unique avec signature individuelle.
Hit list
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